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Home > England & Wales Companies > SPENCER INDUSTRIAL (NORTH WALES) LIMITED
Company Information for

SPENCER INDUSTRIAL (NORTH WALES) LIMITED

Spencer Industrial Estate, Liverpool Road, Buckley, Clwyd, CH7 3LY,
Company Registration Number
01021233
Private Limited Company
Active

Company Overview

About Spencer Industrial (north Wales) Ltd
SPENCER INDUSTRIAL (NORTH WALES) LIMITED was founded on 1971-08-17 and has its registered office in Clwyd. The organisation's status is listed as "Active". Spencer Industrial (north Wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPENCER INDUSTRIAL (NORTH WALES) LIMITED
 
Legal Registered Office
Spencer Industrial Estate
Liverpool Road, Buckley
Clwyd
CH7 3LY
Other companies in CH7
 
Filing Information
Company Number 01021233
Company ID Number 01021233
Date formed 1971-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-26
Return next due 2024-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-18 11:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCER INDUSTRIAL (NORTH WALES) LIMITED
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Company Officers of SPENCER INDUSTRIAL (NORTH WALES) LIMITED

Current Directors
Officer Role Date Appointed
ZENA ROSE SPENCER
Company Secretary 1991-01-01
HENRY ROBERT SPENCER
Director 2017-06-01
JACK RYAN SPENCER
Director 2017-06-01
ZENA ROSE SPENCER
Director 1993-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY ROBERT SPENCER
Director 1991-01-01 2017-07-28
CHARLES FREDERICK SHIELLS
Director 1991-01-01 1999-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZENA ROSE SPENCER INDUSTRIAL WAREHOUSING LIMITED Company Secretary 1991-09-25 CURRENT 1989-09-25 Active
HENRY ROBERT SPENCER INDUSTRIAL STEEL SUPPLIERS LIMITED Director 1991-03-22 CURRENT 1989-03-22 Active
ZENA ROSE SPENCER INDUSTRIAL WAREHOUSING LIMITED Director 1991-09-25 CURRENT 1989-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-01-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03AP01DIRECTOR APPOINTED MISS SARAH ROSE BRUCE-GARDNER
2018-11-27AP01DIRECTOR APPOINTED MRS JACQUELINE ANN SPENCER
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-12-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29PSC07CESSATION OF HENRY ROBERT SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERT SPENCER
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA ROSE SPENCER
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ROBERT SPENCER
2017-06-06AP01DIRECTOR APPOINTED MR JACK RYAN SPENCER
2017-06-06AP01DIRECTOR APPOINTED MR HENRY ROBERT SPENCER
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0101/01/13 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0101/01/12 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0101/01/11 FULL LIST
2010-02-19AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-21AR0101/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ZENA ROSE SPENCER / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ROBERT SPENCER / 20/01/2010
2009-03-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-03-26AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-11363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-28363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-24363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-03-25395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-12363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-07363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-21363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-22363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/00
2000-01-10363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-10288bDIRECTOR RESIGNED
1999-02-19AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-02363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-02-19AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-03363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-07363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-02-01363sRETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-04AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-03363sRETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1994-02-24AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-05363sRETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1993-10-07395PARTICULARS OF MORTGAGE/CHARGE
1993-09-28288SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1993-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-05288SECRETARY'S PARTICULARS CHANGED
1993-03-04AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-05288SECRETARY'S PARTICULARS CHANGED
1993-01-05363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-05363sRETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
1992-04-30AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-07363sRETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1991-08-20386NOTICE OF RESOLUTION REMOVING AUDITOR
1991-03-21225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials


Licences & Regulatory approval
We could not find any licences issued to SPENCER INDUSTRIAL (NORTH WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPENCER INDUSTRIAL (NORTH WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-25 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1993-10-07 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 107,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPENCER INDUSTRIAL (NORTH WALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,000
Current Assets 2011-07-01 £ 363,448
Debtors 2011-07-01 £ 172,135
Fixed Assets 2011-07-01 £ 478,621
Shareholder Funds 2011-07-01 £ 734,345
Stocks Inventory 2011-07-01 £ 191,313
Tangible Fixed Assets 2011-07-01 £ 478,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPENCER INDUSTRIAL (NORTH WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENCER INDUSTRIAL (NORTH WALES) LIMITED
Trademarks
We have not found any records of SPENCER INDUSTRIAL (NORTH WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENCER INDUSTRIAL (NORTH WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as SPENCER INDUSTRIAL (NORTH WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPENCER INDUSTRIAL (NORTH WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPENCER INDUSTRIAL (NORTH WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPENCER INDUSTRIAL (NORTH WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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